DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-478934748 · 478934748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
478934748
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-01-01
fr_insee
VILLARLY, 73440 LES BELLEVILLE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE LOUIS JOSEPH DUNANDdissolvedBERNARD PANNEKOUCKEdissolvedDANIEL JEAN RENE LAMBERTIdissolvedDOMINIQUE PATRICE DUNANDactiveFRANCIS JEAN SYLVAIN DELAHAISdissolvedGILBERT HUDRYactiveGUILLAUME GILBERT GUY BORDEAUdissolvedJEAN-MICHEL GABRIEL JEAN MICHEL DURANDactiveJEAN-YVES PANAFIEUdissolvedJENNIFER BEAUVAISdissolvedJOSIANE BONNEFOY-CUDRAZdissolvedKRISTINA ELISABETH HRUSKAactiveMARIE LAURE MOLLIEXactive[ND]active[ND]active[ND]activePHILIPPE HENRI ALLAINdissolvedPIERRE GERARD DUNANDdissolvedSEBASTIEN CYRIL DUNANDdissolvedSMTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100